The meeting is scheduled to be held on Monday, November 02, 2026 at the Registered Office of the Company. The agenda for the meeting includes:
1. Consideration and approval of the Un-Audited Financial Results for the Second Quarter ended September 30, 2026
2. Consideration and approval of the Limited Review Report on the financial results
3. Any other matter as the Board may deem fit
Additionally, the company has confirmed that in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in shares of the Company by all designated persons has been closed since October 01, 2026.
The trading window will remain closed and shall re-open only after the expiry of 48 hours after the announcement of the Un-Audited Financial Results for the Quarter ended September 30, 2026.
The disclosure is signed by Ruchit Mehta, Managing Director & Chief Executive Officer (DIN: 08810586).